| Entity Name: | DANATRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANATRADE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2000 (25 years ago) |
| Document Number: | P00000069647 |
| FEI/EIN Number |
651071515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 N.W. 68TH STREET, BAY 13, MIAMI, FL, 33166, US |
| Mail Address: | 7205 N.W. 68TH STREET, BAY 13, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JOSE | President | 7205 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ZUBILLAGA JUAN C | Vice President | 7205 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ZUBILLAGA JUAN C | Agent | 7205 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 7205 N.W. 68TH STREET, BAY 13, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 7205 N.W. 68TH STREET, BAY 13, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 7205 N.W. 68TH STREET, BAY 13, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-24 | ZUBILLAGA, JUAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
